TC006431)
Payoneer Hong Kong Limited (incl. 2025 Form NAR1 22202962779 & 3x 2025 Form NSC1)
2156773), the Customs and Excise Department MSO Register (Licence No.: 15-10-01734), and US SEC Form 10-K filings of Payoneer Global Inc. (NASDAQ: PAYO).
Founded in New York in 2005 and publicly traded on NASDAQ (NASDAQ: PAYO), Payoneer Global Inc. operates its Hong Kong licensed hub through wholly-owned subsidiary Payoneer Hong Kong Limited (incorporated 17 October 2014, CR No. 2156773, BRN 63946049, HK Customs MSO Licence No. 15-10-01734)[1][2]. Across its 36 official ICRIS statutory filings, this manual decodes why Payoneer injected capital into its Hong Kong subsidiary three times in 2025, reconciles its Central vs. Causeway Bay addresses, and outlines its fee structure and KYC freeze-prevention protocols.
§1. Dual-Address Forensics: Central Exchange Square (Registered Office) vs. Causeway Bay Tower 535 (MSO Premises)
Counterparty due diligence teams frequently notice two distinct Hong Kong addresses for Payoneer Hong Kong Limited (CR 2156773) across official government registers[1][2]:
| Statutory Address Type | Official Government Register Record | Statutory Basis & Functional Role |
|---|---|---|
| 1. Statutory Registered Office (Companies Registry) | 26/F, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG | Registered under Section 658 of the Companies Ordinance (Cap. 622) for statutory company secretarial custody and service of legal process. |
| 2. Licensed MSO Operating Premises (HK Customs MSSB) | 15/F, TOWER 535, 535 JAFFE ROAD, CAUSEWAY BAY, HONG KONG | Registered under the Anti-Money Laundering Ordinance (Cap. 615) as the active commercial office and AML record-keeping premises for MSO Licence 15-10-01734. |
§2. Capital Injection Forensics: Decoding the Three 2025 Form NSC1 Share Allotments
Between February and July 2025, Payoneer Hong Kong Limited filed three consecutive Return of Allotment of Shares (Form NSC1) at the Hong Kong Companies Registry, followed by its 2025 Annual Return (Form NAR1, Barcode: 22202962779) on 7 November 2025[1]. These three capital injections directly support Payoneer's APAC treasury expansion, its 2025 acquisition of licensed Mainland payment provider Easylink Payment, and Commercial Mastercard credit/settlement liquidity:
| Filing Date | Form Code | Official Statutory Document & Capital Significance | ICRIS Barcode | Pages / Inspect |
|---|---|---|---|---|
| 2025-11-07 | NAR1 | Annual Return 2025 (Form NAR1 · 11 Pages) Consolidates total issued share capital following the three 2025 Form NSC1 allotments | 22202962779 | 11p · Inspect |
| 2025-07-11 | NSC1 | Return of Allotment of Shares (Form NSC1 · 2025 Capital Injection #3) | 22001838556 | 4p · Inspect |
| 2025-06-25 | NSC1 | Return of Allotment of Shares (Form NSC1 · 2025 Capital Injection #2) | 24001864604 | 4p · Inspect |
| 2025-02-24 | ND2A | Notice of Change of Company Secretary and Director (Form ND2A) | 22001750640 | 3p · Inspect |
| 2025-02-20 | NSC1 | Return of Allotment of Shares (Form NSC1 · 2025 Capital Injection #1) | 22202879531 | 4p · Inspect |
| 2024-10-24 | NAR1 | Annual Return 2024 (Form NAR1 · 12 Pages) | 23302300757 | 12p · Inspect |
| 2024-09-02 | ND2A | Notice of Change of Company Secretary and Director (Form ND2A & 2024-08-28 22001651353) | 24001652304 | 3p · Inspect |
§3. Fee Anatomy (1.2%–2% Withdrawal Fee & US$29.95 Inactivity Fee) & HK Corporate KYC Checklist
- Standard Withdrawal Fee (1.2%–2.0%) & Volume Tier Negotiation: While Payoneer's default published withdrawal fee to a local bank account is up to
1.2%(and up to2.0%for certain cross-currency corridors), Hong Kong corporate merchants processing overUS$50,000/monthcan negotiate tiered rates (0.3%–0.6%) via a dedicated relationship manager[4]; - US$29.95 Annual Account Inactivity Fee: Accounts receiving less than
US$2,000(or equivalent) over a rolling 12-month period incur aUS$29.95annual fee; - HK Corporate KYC Checklist: Prepare the Certificate of Incorporation (
CI), valid Business Registration Certificate (BRC), latest FormNAR1(or FormNNC1for newly incorporated entities), and passport/address proof for all directors and 25%+ UBOs. Clearly distinguish the company secretary's Registered Address from the actual Operating Address during onboarding.
§4. Frequently Asked Questions (FAQ) on Payoneer Hong Kong Limited
Q1: What is Payoneer's Hong Kong legal entity name, CR number, and MSO licence number?
Payoneer operates in Hong Kong through Payoneer Hong Kong Limited, incorporated on 17 October 2014 with CR No. 2156773, BRN 63946049, and HK Customs MSO Licence No. 15-10-01734.
Q2: How can I verify Payoneer Hong Kong Limited's 2025 capital injections and Annual Return?
All 36 official ICRIS filings—including the three 2025 Form NSC1 share allotments (Barcodes 22202879531, 24001864604, 22001838556) and the 2025 Form NAR1 (Barcode 22202962779)—can be inspected on the Payoneer Hong Kong Limited Dossier Page.
§5. Official Statutory Registries & Verification References
- Hong Kong Companies Registry (ICRIS): Statutory Register and 36 Filings for Payoneer Hong Kong Limited (CR
2156773, BRN63946049, incl. 2025 Form NAR122202962779& 3x 2025 Form NSC122001838556,24001864604,22202879531). Portal: www.e-services.cr.gov.hk ↗. - Hong Kong Customs and Excise Department (MSSB): Register of Money Service Operators under Cap. 615 — Licensee:
PAYONEER HONG KONG LIMITED, Licence No.:15-10-01734, Premises:15/F, TOWER 535, 535 JAFFE ROAD, CAUSEWAY BAY, HONG KONG. Directory: HK Customs MSO Register. - 86hc.com Hong Kong Court Litigation & Winding-Up Roll: Judicial verification for
Payoneer Hong Kong Limited(CR2156773) confirming zero litigation and zero winding-up petitions. Portal: 86hc.com Litigation Search. - US SEC Filings & Payoneer Global Inc. (NASDAQ: PAYO) Disclosures: Form 10-K Annual Report and Official Pricing Schedule. Website: www.payoneer.com ↗.